Netrika consulting
CFE certification is the gold standard for effectively detecting and mitigating the global threat of organizational and occupational fraud. It enables a professional to drive a continuous improvement ecosystem that identifies, detects, and addresses fraud risk. Professionals who pass the CFE exam and obtain the certification are widely respected, and esteemed, and are distinguished as […]
As digitization is picking up pace, the banking sector is more likely to remain and continue to scale on the target list of fraudsters. This is due to the inherence financial structure of the banking sector which makes it vulnerable to all kinds of sophisticated frauds that are not to be bargained with. In light […]
Even with modern technologies at the banking sector’s disposal, fraudulent cases are still on the rise, proving that fraud is still an ongoing problem that will continue to evolve with digitization and more interconnectedness. There is no questioning that banking sector fraud costs millions of dollars in bandwidth, while disrupting the financial chain of the […]
An insider threat is the result of either hostile employee behavior, nefarious motives, hatred towards the organization, or an employee who is unaware of the security policies of an organization and unintentionally exposes the company to risks. Insider threat security necessitates a highly strategic strategy due to the variety of methods employed, the intricacy of […]
Maintaining the integrity and financial stability of the banking sector is crucial to sustaining the economic strength of a country. It is also important to keep up the trust of people in their public and private financial sectors. However, with the rising fraudulent cases impacting the banking sector and their sophistication making it challenging for […]
Certified internal auditors are trained professionals who contribute to the operational efficiencies of an organization by preventing costly disruptions in the evolving business landscape. This is especially valid in accounting practices where the likelihood of human error, risk penetration, and financial loss is high, leading to operational failure and reputational losses. A certified internal auditor […]
The ACFE’s 2020 Global Fraud Study indicates that the typical loss resulting from financial fraud is $954,000. Financial fraud is a white-collar crime that can be carried out by both insiders in management who want to show the company in a more positive financial light or outsiders who are driven by the desire for personal […]
Earning a certified internal auditor credential has the potential to completely transform your career path, in terms of earning potential, competitive advantage, improved possibilities, and worldwide positioning, besides putting your professional position in high demand in the global employment market. Professionals with CIA certifications play an important role within organizations. They ensure the accuracy of […]
Certified internal auditor exam cost in India The internal audit accreditation that is most widely accepted worldwide is the CIA designation. CIAs are in charge of conducting discreet, unbiased, and independent evaluations of an organization’s risk management, control, and governance systems. They guarantee the efficacy and efficiency of these procedures and enhance the organization’s overall […]
Certified Internal Auditor (CIA) is a credential that is awarded by the Institute of Internal Auditors (IIA) to professionals who conduct internal audits and display the skills, knowledge expertise, and code of conduct required by IIA as part of the internal auditor designation. While the certified internal auditor course encompasses topics relevant to the field, […]